| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Amend Articles | Abstain |
| 4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Abstain |
| 5 | Amend Procedures for Lending Funds to other Parties | Abstain |
| 6 | Amend Procedures for Endorsement and Guarantees | Abstain |
| 7 | Approve Amendment to Rules and Procedures for Election of Directors | Abstain |
| 8.1 | Elect Chih Hsien Lo | Abstain |
| 8.2 | Elect Chao Kai Huang | Abstain |
| 8.3 | Elect Jui Sheng Wang | Abstain |
| 8.4 | Elect Feng Fu Chen | Abstain |
| 8.5 | Elect Xiu-Ling Kao | Abstain |
| 8.6 | Elect Shing Chi Liang | Abstain |
| 8.7 | Elect Kuo-Keng Chen | Abstain |
| 8.8 | Elect Ming Long Wang | Abstain |
| 8.9 | Elect Chin Chen Chien | Abstain |
| 8.10 | Elect Bing Eng Wu | Abstain |
| 9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Abstain |
